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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Astley, Ian Peter

    Related profiles found in government register
  • Astley, Ian Peter
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Astley, Ian Peter
    born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, Runway East, 20 St. Thomas Street, London, SE1 9RS, England

      IIF 27 IIF 28
  • Astley, Ian Peter
    British born in October 1965

    Registered addresses and corresponding companies
    • 101b Liverpool Road, London, N1 0RG

      IIF 29
  • Mr Ian Peter Astley
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34, Limburg Road, London, SW11 1HB, United Kingdom

      IIF 30
    • 41 Martlets, West Chilington, Sussex, RH20 2QB

      IIF 31
  • Astley, Ian Peter
    British

    Registered addresses and corresponding companies
    • 34 Limburg Road, London, SW11 1HB

      IIF 32
child relation
Offspring entities and appointments 28
  • 1
    20 THE PAVEMENT RTM COMPANY LTD
    09627924
    61 Cheapside Road, Ascot, England
    Active Corporate (6 parents)
    Officer
    2021-05-14 ~ now
    IIF 24 - Director → ME
  • 2
    CARNCRAFT LIMITED
    02927290
    41 Martlets, West Chilington, Sussex
    Dissolved Corporate (4 parents)
    Officer
    1995-03-13 ~ dissolved
    IIF 22 - Director → ME
    1995-03-13 ~ dissolved
    IIF 32 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    FLM INVESTMENTS LIMITED
    07289086
    34 Limburg Road, London
    Dissolved Corporate (1 parent)
    Officer
    2010-06-18 ~ dissolved
    IIF 20 - Director → ME
  • 4
    FOREST BIDCO LIMITED
    14075661
    Unit 9 Velocity Point, Castleton Road, Leeds, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2023-10-19 ~ 2026-02-10
    IIF 16 - Director → ME
  • 5
    FOREST MIDCO 1 LIMITED
    14076280 14076521
    Unit 9 Velocity Point, Castleton Road, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-10-19 ~ 2026-02-10
    IIF 17 - Director → ME
  • 6
    FOREST MIDCO 2 LIMITED
    14076521 14076280
    Unit 9 Velocity Point, Castleton Road, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-10-19 ~ 2026-02-10
    IIF 14 - Director → ME
  • 7
    FOX DESIGN INTERNATIONAL LIMITED
    - now 02542438
    WIDEPAD RESOURCES LIMITED - 1990-11-30
    1 Myrtle Road, Warley, Brentwood, England
    Active Corporate (13 parents)
    Officer
    2015-10-30 ~ 2023-02-01
    IIF 7 - Director → ME
  • 8
    FOX INTERNATIONAL GROUP LIMITED
    - now 01144907
    C. ROYSTON INTERNATIONAL HOLDINGS LIMITED - 1989-08-14
    1 Myrtle Road, Warley, Brentwood, England
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2015-01-01 ~ 2023-02-01
    IIF 1 - Director → ME
  • 9
    FOX INTERNATIONAL LIMITED
    - now 00956663
    C.B.M. DISPLAY GROUP LIMITED - 1999-01-26
    OLRO ENGINEERING LIMITED - 1981-12-31
    1 Myrtle Road, Warley, Brentwood, United Kingdom
    Active Corporate (12 parents)
    Officer
    2015-09-30 ~ 2023-02-01
    IIF 8 - Director → ME
  • 10
    GAROLLA HOLDINGS LIMITED
    12886511
    Unit 9 Velocity Point, Castleton Road, Leeds, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-10-19 ~ 2026-02-10
    IIF 13 - Director → ME
  • 11
    GAROLLA LIMITED
    10825140
    Unit 9 Velocity Point, Castleton Road, Leeds, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-10-19 ~ 2026-02-10
    IIF 15 - Director → ME
  • 12
    JENSON PARTNERS LLP
    OC350461 OC375306
    Ground Floor, Radley House, Richardshaw Road, Leeds, England
    Active Corporate (49 parents, 1 offspring)
    Officer
    2020-01-01 ~ 2021-12-02
    IIF 28 - LLP Member → ME
    2011-11-02 ~ 2019-03-30
    IIF 27 - LLP Member → ME
  • 13
    LAVANT SOLUTIONS LIMITED
    10159625
    34 Limburg Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-05-03 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-05-03 ~ now
    IIF 30 - Ownership of shares – 75% or more OE
    IIF 30 - Ownership of voting rights - 75% or more OE
  • 14
    MN FOX BIDCO LIMITED
    09761659
    1 Myrtle Road, Brentwood, Essex, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-09-30 ~ dissolved
    IIF 10 - Director → ME
  • 15
    MN FOX TOPCO LIMITED
    09761517
    1 Myrtle Road, Brentwood, Essex, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2015-09-30 ~ dissolved
    IIF 12 - Director → ME
  • 16
    MN SPORTS BIDCO LIMITED
    - now 09084351
    NEXT WAVE SPORTS BIDCO LIMITED
    - 2015-10-19 09084351
    1 Myrtle Road, Warley, Brentwood, Essex, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2015-01-01 ~ dissolved
    IIF 9 - Director → ME
  • 17
    MN SPORTS HOLDINGS LIMITED
    - now 09055252
    NEXT WAVE SPORTS HOLDINGS LIMITED
    - 2015-10-19 09055252
    1 Myrtle Road, Warley, Brentwood, Essex, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2015-09-30 ~ dissolved
    IIF 11 - Director → ME
  • 18
    OLIVE BRANCH LIMITED(THE)
    01447618
    80 High Street, Broadway, Worcester
    Dissolved Corporate (5 parents)
    Officer
    1997-11-22 ~ 2002-01-14
    IIF 29 - Director → ME
  • 19
    PLATINA CARRY II LIMITED
    - now SC323629 05645241... (more)
    YORK PLACE (NO 416) LIMITED
    - 2007-05-24 SC323629 SC323630... (more)
    Morton Fraser, Quartermile Two 5th Floor, 2 Lister Square, Edinburgh
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    2007-05-21 ~ 2009-04-21
    IIF 23 - Director → ME
  • 20
    PLATINA FINANCE LIMITED
    04421566 05197592... (more)
    Dmh Stallard Llp, Fetter Yard, Barnards Inn, 86 Fetter Lane, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2007-05-03 ~ 2008-09-30
    IIF 21 - Director → ME
  • 21
    POLESTAR FOODS LIMITED
    - now 07035475
    Insolvency (Case 1) In administration
    Administration started on 2011-02-04 during the appointment or period of control
    Administration ended on 2012-02-03 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-02-03 during the appointment or period of control
    Dissolved on 2017-08-17 during the appointment or period of control
    POLE STAR FOODS LIMITED - 2009-11-26
    PROJECT COAL (1) LIMITED - 2009-11-03
    2nd Floor 110 Canon Street, London
    Dissolved Corporate (11 parents)
    Officer
    2010-11-12 ~ dissolved
    IIF 18 - Director → ME
  • 22
    POLESTAR HOLDING LIMITED
    07428818
    4 Duke St Mansions, 70 Duke Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-04 ~ 2011-09-23
    IIF 19 - Director → ME
  • 23
    PRESTON INNOVATIONS LIMITED
    - now 03318338
    STACKVAIN LIMITED - 1997-04-01
    Front Building Preston Innovations Ltd, Stafford Park 12, Telford, Shropshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2021-06-09 ~ 2023-02-16
    IIF 4 - Director → ME
  • 24
    SPOMB FISHING LIMITED
    08811271
    1 Myrtle Road, Warley, Brentwood, England
    Active Corporate (8 parents)
    Officer
    2018-07-31 ~ 2023-02-01
    IIF 6 - Director → ME
  • 25
    SPOMB INTERNATIONAL LIMITED
    09062648
    1 Myrtle Road, Warley, Brentwood, England
    Active Corporate (8 parents)
    Officer
    2018-07-31 ~ 2023-02-01
    IIF 2 - Director → ME
  • 26
    SPOMB LIMITED
    06764240
    1 Myrtle Road, Warley, Brentwood, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2018-07-31 ~ 2023-02-01
    IIF 3 - Director → ME
  • 27
    THE WRITER LIMITED
    04114384
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-05-06 ~ now
    IIF 25 - Director → ME
  • 28
    ZEBCO EUROPE LIMITED
    07485242
    1 Myrtle Road, Warley, Brentwood, England
    Dissolved Corporate (13 parents)
    Officer
    2021-11-22 ~ 2023-02-01
    IIF 5 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.